Company Information
CIN
Status
Date of Incorporation
13 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000,000
Authorised Capital
1,000,000,000
Directors
Vivek Dattatraya Dharm
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Venugopal Nandlal Dhoot
Manager/Secretary
almost 16 years ago
almost 16 years ago
Subhash Shamsunder Dayama
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Documents
Directors report as per section 134(3)-18072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072016
Secretarial Audit Report-18072016
Statement of Subsidiaries as per section 129 - Form AOC-1-18072016
Form AOC-4-18072016_signed
List of share holders, debenture holders;-15072016
Copy of MGT-8-15072016
Form MGT-7-15072016_signed
Form MGT-14-101015.OCT
Copy of resolution-091015.PDF
Additional attachment to Form 23AC-040915 for the FY ending on-310314.OCT
Frm23ACA-040915 for the FY ending on-310314.OCT
Form23AC-040915 for the FY ending on-310314.OCT
Form MGT-14-010915.OCT
Copy of resolution-010915.PDF
Form ADT-1-020915.OCT
FormSchV-260815 for the FY ending on-310314.OCT
Form DIR-12-270815.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
FormSchV-301213 for the FY ending on-310313.OCT
Frm23ACA-301213 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-301213 for the FY ending on-310313.OCT
Form23AC-301213 for the FY ending on-310313.OCT
Form 23-150912.PDF
Copy of resolution-150912.PDF
AoA - Articles of Association-150912.PDF
FormSchV-030912 for the FY ending on-311211.OCT
